Lexess Holdings Limited
Type: NZ Limited Company (Ltd)Lexess Holdings Limited (issued a business number of 9429041965832) was started on 11 Sep 2015. 4 addresses are in use by the company: Bhive Building, 74 Taharoto Roade, Takapuna, Auckland, 0622 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 10 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (40 per cent of shares), namely:
Buchan, Karen Fiona (a director) located at Albany Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Buchan, Jonathan Paul (a director) - located at Albany Heights, Auckland. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Lexess Holdings Limited. Businesscheck's information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Philadelphia Avenue, Albany Heights, Auckland, 0632 | Registered & physical & service | 10 Jul 2018 |
| Bhive Building, 74 Taharoto Roade, Takapuna, Auckland, 0622 | Registered & service | 16 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Paul Buchan
Albany Heights, Auckland, 0632
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
|
Karen Fiona Buchan
Albany Heights, Auckland, 0632
Address used since 11 Sep 2015 |
Director | 11 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Sep 2015 - 10 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Karen Fiona Director |
Albany Heights Auckland 0632 |
11 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Jonathan Paul Director |
Albany Heights Auckland 0632 |
11 Sep 2015 - current |
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